Company No: 15426730 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTOR

Mark Andrew Wilkinson (Appointed 19 January 2024)

REGISTERED OFFICE	7th Floor Lyndon House
	62 Hagley Road
	Birmingham
	B16 8PE
	United Kingdom

COMPANY NUMBER

15426730 (England and Wales)

ACCOUNTANT	Ian Walker & Co
	Wellington House
	Aviator Court
	Clifton Moor
	York
	YO30 4UZ
	United Kingdom

	Note	31.12.2024
		£
Fixed assets
Investments		170
		170
Current assets
Debtors	3	9,830
		9,830
Creditors: amounts falling due within one year	4	( 7,589)
Net current assets		2,241
Total assets less current liabilities		2,411
Net assets		2,411
Capital and reserves
Called-up share capital	5	341
Profit and loss account		2,070
Total shareholder's funds		2,411

For the financial period ending 31 December 2024 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

• The member has not required the Company to obtain an audit of its financial statements for the financial period in accordance with section 476;
• The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Statement of Income and Retained Earnings has not been delivered.

The financial statements of Luke Andrews Holdings Ltd (registered number: 15426730) were approved and authorised for issue by the Director on 16 September 2025. They were signed on its behalf by:

Mark Andrew Wilkinson Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial period, unless otherwise stated.

General information and basis of accounting

Luke Andrews Holdings Ltd (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 7th Floor Lyndon House,, 62 Hagley Road, Birmingham, B16 8PE, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Turnover

Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business, and is shown net of VAT and other sales related taxes. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates.

Turnover is recognised when the significant risks and rewards are considered to have been transferred to the customer.

Taxation

Current tax
Current tax is provided at amounts expected to be paid (or recoverable) using the tax rates and laws that have been enacted or substantively enacted at the Balance Sheet date.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Statement of Income and Retained Earnings as described below.

Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.

Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

2. Employees

	Period from 19.01.2024 to 31.12.2024
	Number
Monthly average number of persons employed by the Company during the period, including the director	1

3. Debtors

	31.12.2024
	£
Amounts owed by Group undertakings	9,830

4. Creditors: amounts falling due within one year

	31.12.2024
	£
Taxation and social security	486
Other creditors	7,103
	7,589

5. Called-up share capital

	31.12.2024
	£
Allotted, called-up and fully-paid
341 Ordinary shares of £ 1.00 each	341